DOSSIERS / CJ CAPITAL
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Company dossier

CJ CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: 969500WDI93ZTWV8HG64 · 830145736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CJ CAPITAL
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830145736
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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22 RUE COURTEJAIRE, 11000 CARCASSONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE MARIE-PIERRE STALRICDirecteur—France registry
CHARLOTTE MATHIEUMembre du directoire—France registry
JEAN CHARLES MATHIEUMembre du directoire—France registry
OLIVIER MATHIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100